Hpr Construction Limited in North Shields, NE30 2RQ

Description

Data updated on: 01-11-2023

This particular company is situated in North Shields under the following Company Registration No.: 03598236. This company was started in 1998. The main office of the company is situated at Sandgate Hall Albion Road. The postal code for this place is NE30 2RQ. It now known as Hpr Construction Limited, was earlier listed as Elevations (northern). The transformation has taken place in 2012-09-27. This enterprise's SIC code is 43999 meaning Other specialised construction activities not elsewhere classified. 2023-03-31 is the last time when the company accounts were filed.

At the moment, the directors registered by the following business are: Stephen U. chosen to lead the company on 2013-04-01, John G. chosen to lead the company on 2013-04-01 and Michael M. chosen to lead the company in 1998. Moreover, the managing director's tasks are regularly backed by a secretary - Joanne R., who joined the following business on 1998-07-15.

Previous company's names
Hpr Construction Limited 2012-09-27
Elevations (northern) Limited 1998-07-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-10 925	-10 925	-10 925	-10 925	-10 925	-10 925

Balance Sheet
Net Assets Liabilities						10 925	10 925	10 925	10 925	10 925	10 925	10 925
Net Assets Liabilities Including Pension Asset Liability	-10 925	-10 925	-10 925	-10 925	-10 925	-10 925

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-11 025	-11 025	-11 025	-11 025	-11 025	-11 025
Shareholder Funds	-10 925	-10 925	-10 925	-10 925	-10 925	-10 925

Other Financial Data
Creditors						10 925	10 925	10 925	10 925	10 925	10 925	10 925
Net Current Assets Liabilities	-10 925	-10 925	-10 925	-10 925	-10 925	-10 925	10 925	10 925	10 925	10 925	10 925	10 925
Total Assets Less Current Liabilities	-10 925	-10 925	-10 925	-10 925	-10 925	-10 925	10 925	10 925	10 925	10 925	10 925	10 925
Creditors Due Within One Year	10 925	10 925	10 925	10 925	10 925	10 925
Number Shares Allotted				100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid			100	100	100

Company staff

Stephen U.

Role: Director

Appointed: 01 April 2013

Latest update: 5 January 2024

John G.

Role: Director

Appointed: 01 April 2013

Latest update: 5 January 2024

Michael M.

Role: Director

Appointed: 15 July 1998

Latest update: 5 January 2024

Joanne R.

Role: Secretary

Appointed: 15 July 1998

Latest update: 5 January 2024

Gavin S.

Role: Director

Appointed: 15 July 1998

Resigned: 12 April 2002

Latest update: 5 January 2024

Jl Nominees One Limited

Role: Corporate Nominee Director

Appointed: 15 July 1998

Resigned: 15 July 1998

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 5 January 2024

Susan R.

Role: Director

Appointed: 15 July 1998

Resigned: 18 January 1999

Latest update: 5 January 2024

Jl Nominees Two Limited

Role: Corporate Nominee Secretary

Appointed: 15 July 1998

Resigned: 15 July 1998

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 5 January 2024

People with significant control

The companies that control this firm are: Historic Property Restoration Limited owns over 3/4 of company shares. This business can be reached in North Shields at Albion Road, NE30 2RQ, Tyne and Wear and was registered as a PSC under the registration number 03104806.

Historic Property Restoration Limited

Address: Sandgate Hall Albion Road, North Shields, Tyne And Wear, NE30 2RQ, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 03104806

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	29 July 2024
Confirmation statement last made up date	15 July 2023

Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	3 December 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
Annual Accounts 3 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	3 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts 23 November 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 November 2015
Annual Accounts 3 October 2017
Date Approval Accounts	3 October 2017

Hpr Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen U.

John G.

Michael M.

Joanne R.

Gavin S.

Jl Nominees One Limited

Susan R.

Jl Nominees Two Limited

People with significant control

Historic Property Restoration Limited

Accounts Documents

Company filings

Filing category

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